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GLENHAZEL LIMITED

Company number 05590890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2015 AD01 Registered office address changed from 1 Aden Road Enfield Middlesex EN3 7SE England to Safedale House 1 Aden Road Enfield Middlesex EN3 7SE on 17 March 2015
06 Mar 2015 MR04 Satisfaction of charge 2 in full
06 Mar 2015 MR04 Satisfaction of charge 1 in full
03 Mar 2015 MR01 Registration of charge 055908900004, created on 2 March 2015
03 Mar 2015 MR01 Registration of charge 055908900005, created on 2 March 2015
03 Mar 2015 MR01 Registration of charge 055908900006, created on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT to 1 Aden Road Enfield Middlesex EN3 7SE on 2 March 2015
12 Feb 2015 MR04 Satisfaction of charge 3 in full
08 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,900,000
16 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,900,000
12 Nov 2013 TM01 Termination of appointment of Khalil Khaliq as a director
08 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Philip Hodgkinson as a director
10 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a small company made up to 31 March 2009
18 Dec 2009 AP01 Appointment of Mr Philip Charles Hodgkinson as a director
12 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Vibhaker Natverlal Patel on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Virendra Patel on 12 November 2009